IVONNE LILI ZERPA HERNANDEZ - 8696XXX

Comprehensive Background check of Ivonne Lili Zerpa Hernandez - 8696XXX

Nationality Venezuelan
National citizen document 8696XXX
Voter Precinct 58790
Report Available

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What are the options for Ecuadorian citizens who wish to apply for the Green Card through the Regional Investment Visa program (EB-5), investing in projects that generate employment in certain regions?

Ecuadorian citizens can apply for the Green Card through the EB-5 program by investing in projects that generate employment in certain designated regions. They must meet the investment requirements and submit the petition to USCIS to obtain permanent residence.

What is the role of the Armed Forces in Ecuador?

The Armed Forces of Ecuador are responsible for guaranteeing the security and defense of the country. Its main function is to protect national sovereignty and maintain internal peace. Additionally, the Armed Forces may be called upon to provide assistance in cases of natural disasters and other emergency situations. It is important to highlight that their work is based on principles such as obedience to civil power, discipline and respect for human rights.

What is the process to establish filiation in the case of children born out of wedlock in Venezuela?

The process to establish filiation in the case of children born out of wedlock in Venezuela can be carried out through voluntary or contentious means. In the voluntary route, a declaration of recognition of filiation is presented before a notary public. In the contentious process, a claim for filiation is presented to a court and evidence is provided to establish

Is it possible to obtain an identity card for a foreign citizen who has arrived in Ecuador as a refugee?

Yes, it is possible to obtain an identity card for a foreign citizen who has arrived in Ecuador as a refugee. This process involves following the corresponding immigration procedures and presenting the required documentation to support the refugee status recognized by the relevant authorities.

How does due diligence affect the economic development of Costa Rica by ensuring ethical business practices and the integrity of the financial system?

Due diligence drives economic development in Costa Rica by ensuring ethical business practices. It ensures the integrity of the financial system by preventing misuse of resources and fosters an enabling environment for investment and sustainable economic growth.

How are background checks handled for volunteers in charities or social projects in Ecuador?

Background checks for volunteers at charities or social projects in Ecuador may be required for roles that involve interaction with vulnerable populations. The process focuses on ensuring a safe environment for all parties.

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